LEES FOODS LIMITED

SC416783
LEES OF SCOTLAND LIMITED NORTH CALDEEN ROAD COATBRIDGE ML5 4EF

Documents

Documents
Date Category Description Pages
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jul 2023 accounts Annual Accounts 34 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Appointment of corporate secretary (One Advisory Limited) 2 Buy now
21 Feb 2023 officers Termination of appointment of secretary (One Advisory Limited) 1 Buy now
07 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Feb 2023 incorporation Memorandum Articles 34 Buy now
02 Feb 2023 resolution Resolution 5 Buy now
01 Feb 2023 officers Appointment of director (Mr John Gerald Duffy) 2 Buy now
01 Feb 2023 officers Appointment of director (Mr Stephen Alexander Boyd) 2 Buy now
01 Feb 2023 officers Appointment of director (Mr Steven Paul Hill) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Clive John Miquel) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Albert Richard Croll) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (David John Simson) 1 Buy now
01 Feb 2023 officers Termination of appointment of secretary (David John Simson) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Nadia Millar) 1 Buy now
01 Feb 2023 officers Appointment of secretary (One Advisory Limited) 2 Buy now
15 Sep 2022 accounts Annual Accounts 36 Buy now
11 May 2022 mortgage Registration of a charge 8 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2022 officers Termination of appointment of director (Steven James Purves) 1 Buy now
24 Sep 2021 accounts Annual Accounts 35 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 35 Buy now
15 Sep 2020 officers Appointment of secretary (Mr David John Simson) 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 accounts Annual Accounts 34 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 accounts Annual Accounts 33 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2018 officers Termination of appointment of director (Klaus Perch-Nielsen) 1 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2017 officers Termination of appointment of director (Charles Mclaughlin Shaw) 1 Buy now
30 Sep 2017 accounts Annual Accounts 32 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2016 accounts Annual Accounts 31 Buy now
03 May 2016 officers Appointment of director (Mr Steven James Purves) 2 Buy now
24 Mar 2016 annual-return Annual Return 9 Buy now
04 Oct 2015 accounts Annual Accounts 31 Buy now
19 Feb 2015 annual-return Annual Return 9 Buy now
04 Sep 2014 accounts Annual Accounts 33 Buy now
18 Feb 2014 annual-return Annual Return 9 Buy now
23 Oct 2013 accounts Annual Accounts 32 Buy now
10 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
26 Feb 2013 annual-return Annual Return 9 Buy now
20 Feb 2013 officers Appointment of director (Charles Mclaiglin Shaw) 3 Buy now
11 Dec 2012 resolution Resolution 46 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Aug 2012 resolution Resolution 1 Buy now
29 Jun 2012 capital Return of Allotment of shares 4 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
06 Mar 2012 officers Appointment of director (Mr Klaus Perch-Nielsen) 3 Buy now
06 Mar 2012 officers Appointment of director (Mrs Nadia Millar) 3 Buy now
06 Mar 2012 officers Appointment of director (Mr Albert Richard Croll) 3 Buy now
17 Feb 2012 officers Appointment of director (Mr David John Simson) 3 Buy now
17 Feb 2012 officers Termination of appointment of director (Michael Wylie) 2 Buy now
17 Feb 2012 officers Appointment of director (Mr Clive John Miquel) 3 Buy now
10 Feb 2012 incorporation Incorporation Company 18 Buy now